Stanborough Estates Limited

Company Name	Stanborough Estates Limited
Company Status	Dissolved
Company Number	00271115
Category	Private Limited Company
Incorporation Date	12 December 1932(91 years, 5 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Colin Antony Stormont Bisset
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2012(79 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Director Name	Mr Simon James Massey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2012(79 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Director Name	Mr James Arthur Brett
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(59 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 27 March 2009)
Role	Chartered Accountant
Correspondence Address	4 Woodmancote Gardens West Byfleet Surrey KT14 6JP

Director Name	Mrs Elizabeth Bettine Linssen
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(59 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Richmond Village Care Centre St Joseph's Park Nantwich Cheshire CW5 6LZ

Secretary Name	Mrs Elizabeth Bettine Linssen
Nationality	British
Status	Resigned
Appointed	01 November 1992(59 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Richmond Village Care Centre St Joseph's Park Nantwich Cheshire CW5 6LZ

Secretary Name	Sheila Margaret Brett
Nationality	British
Status	Resigned
Appointed	23 January 1995(62 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 16 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Woodmancote Gardens West Byfleet Surrey KT14 6JP

Director Name	Mr Christopher John Chowney
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(76 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Budleigh 152 Guildford Road West End Woking Surrey GU24 9LT

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£563,153
Cash	£54,739
Current Liabilities	£6,156

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 August 2016	Final Gazette dissolved following liquidation (1 page)
9 August 2016	Final Gazette dissolved following liquidation (1 page)
9 May 2016	Return of final meeting in a members' voluntary winding up (9 pages)
9 May 2016	Return of final meeting in a members' voluntary winding up (9 pages)
12 May 2015	Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 May 2015 (2 pages)
12 May 2015	Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 May 2015 (2 pages)
11 May 2015	Declaration of solvency (3 pages)
11 May 2015	Appointment of a voluntary liquidator (2 pages)
11 May 2015	Appointment of a voluntary liquidator (2 pages)
11 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 (1 page)
11 May 2015	Declaration of solvency (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
21 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Termination of appointment of Christopher Chowney as a director (2 pages)
28 September 2012	Termination of appointment of Christopher Chowney as a director (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012	Appointment of Mr Simon James Massey as a director (3 pages)
6 June 2012	Appointment of Colin Antony Stormont Bisset as a director (3 pages)
6 June 2012	Termination of appointment of Elizabeth Linssen as a secretary (2 pages)
6 June 2012	Appointment of Colin Antony Stormont Bisset as a director (3 pages)
6 June 2012	Termination of appointment of Elizabeth Linssen as a secretary (2 pages)
6 June 2012	Termination of appointment of Elizabeth Linssen as a director (2 pages)
6 June 2012	Appointment of Mr Simon James Massey as a director (3 pages)
6 June 2012	Termination of appointment of Elizabeth Linssen as a director (2 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
26 July 2010	Termination of appointment of Sheila Brett as a secretary (2 pages)
26 July 2010	Termination of appointment of Sheila Brett as a secretary (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Christopher John Chowney on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mrs Elizabeth Bettine Linssen on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Christopher John Chowney on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Elizabeth Bettine Linssen on 11 November 2009 (2 pages)
17 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
17 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 April 2009	Appointment terminated director james brett (1 page)
2 April 2009	Director appointed chris chowney (1 page)
2 April 2009	Appointment terminated director james brett (1 page)
2 April 2009	Director appointed chris chowney (1 page)
17 November 2008	Return made up to 01/11/08; full list of members (4 pages)
17 November 2008	Return made up to 01/11/08; full list of members (4 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 December 2007	Return made up to 01/11/07; full list of members (3 pages)
11 December 2007	Return made up to 01/11/07; full list of members (3 pages)
3 December 2007	Location of debenture register (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Location of debenture register (1 page)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 January 2007	Registered office changed on 10/01/07 from: sandringham guildford road woking surrey GU22 7QL (1 page)
10 January 2007	Registered office changed on 10/01/07 from: sandringham guildford road woking surrey GU22 7QL (1 page)
16 November 2006	Return made up to 01/11/06; full list of members (8 pages)
16 November 2006	Return made up to 01/11/06; full list of members (8 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 November 2005	Return made up to 01/11/05; full list of members (8 pages)
7 November 2005	Return made up to 01/11/05; full list of members (8 pages)
14 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 November 2004	Return made up to 01/11/04; full list of members (8 pages)
10 November 2004	Return made up to 01/11/04; full list of members (8 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 December 2002	Return made up to 01/11/02; full list of members (8 pages)
18 December 2002	Return made up to 01/11/02; full list of members (8 pages)
21 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 November 2001	Return made up to 01/11/01; full list of members (8 pages)
2 November 2001	Return made up to 01/11/01; full list of members (8 pages)
24 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 November 2000	Return made up to 01/11/00; full list of members (8 pages)
23 November 2000	Return made up to 01/11/00; full list of members (8 pages)
28 July 2000	Full accounts made up to 31 March 2000 (10 pages)
28 July 2000	Full accounts made up to 31 March 2000 (10 pages)
15 November 1999	Return made up to 01/11/99; full list of members (8 pages)
15 November 1999	Return made up to 01/11/99; full list of members (8 pages)
6 August 1999	Full accounts made up to 31 March 1999 (10 pages)
6 August 1999	Full accounts made up to 31 March 1999 (10 pages)
3 December 1998	Full accounts made up to 31 March 1998 (10 pages)
3 December 1998	Full accounts made up to 31 March 1998 (10 pages)
29 October 1998	Return made up to 01/11/98; no change of members (5 pages)
29 October 1998	Return made up to 01/11/98; no change of members (5 pages)
18 November 1997	Return made up to 01/11/97; full list of members (7 pages)
18 November 1997	Return made up to 01/11/97; full list of members (7 pages)
18 June 1997	Full accounts made up to 31 March 1997 (12 pages)
18 June 1997	Full accounts made up to 31 March 1997 (12 pages)
9 November 1996	Return made up to 01/11/96; no change of members (5 pages)
9 November 1996	Return made up to 01/11/96; no change of members (5 pages)
5 September 1996	Full accounts made up to 31 March 1996 (13 pages)
5 September 1996	Full accounts made up to 31 March 1996 (13 pages)
29 November 1995	Return made up to 01/11/95; no change of members (6 pages)
29 November 1995	Return made up to 01/11/95; no change of members (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (13 pages)
29 November 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Stanborough Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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